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HORNBY PUBLISHING LIMITED

HORNBY PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORNBY PUBLISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05794161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORNBY PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is HORNBY PUBLISHING LIMITED located?

    Registered Office Address
    14 Polvelyn Parc
    TR27 4JP Hayle
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNBY PUBLISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 23, 2024

    What is the status of the latest confirmation statement for HORNBY PUBLISHING LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for HORNBY PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 23, 2024

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Elisabeth Kirsten Hornby as a director on Jan 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Notification of Mark Stanley Hornby as a person with significant control on Jun 20, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Elisabeth Kirsten Hornby as a director on May 17, 2016

    		2 pagesAP01

    Appointment of Mr Mark Stanley Hornby as a director on May 17, 2016

    		2 pagesAP01

    Director's details changed for Robert Phillip Maudsley Smisson on May 17, 2016

    		2 pagesCH01

    Director's details changed for Marion Walker Smisson on May 17, 2016

    		2 pagesCH01

    Secretary's details changed for Marion Walker Smisson on May 16, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of HORNBY PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNBY, Mark Stanley
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Secretary
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		208219140001
    HORNBY, Mark Stanley
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Director
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		United KingdomEnglishGraphic Designer And Carer208265310001
    HORNBY, Mark Stanley
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Secretary
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		BritishAuthor112898710002
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		102801850001
    HORNBY, Elisabeth Kirsten
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Director
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		United Kingdom CornwallBritishAdvocacy And Facilitator208266830001
    HORNBY, Elisabeth Kirsten
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Director
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		EnglandBritishAdvocacy And Facilitator55540170003
    HORNBY, Mark Stanley
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Director
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		EnglandBritishDesigner112898710003
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		102801840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNBY PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stanley Hornby
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		Jun 20, 2017
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Stanley Hornby
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		May 17, 2016
    Polvelyn Parc
    TR27 4JP Hayle
    14
    Cornwall
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0